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Aira Home UK Ltd

Aira Home UK Ltd is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Aira Home UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14146166
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Noah's Yard,
10 York Way
London
N1 9AA
England
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was Huckletree Soho Ingestre Place London W1F 0JL England
Telephone
0330 8225493
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Of Staff • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1969
Director • Ceo • Swedish • Lives in England • Born in Jan 1983
Director • Swedish • Lives in Sweden • Born in Nov 1987
Director • Swedish • Lives in Sweden • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Seasons Interiors Limited
Daniel Mats SÄrefjord, Kirsty ANN Suggett, and 2 more are mutual people.
Active
ALL Seasons Energy Ltd
Daniel Mats SÄrefjord, Chris Collinson, and 1 more are mutual people.
Active
ALL Seasons Group Holdings Limited
Daniel Mats SÄrefjord, Chris Collinson, and 1 more are mutual people.
Active
The Separated Child Foundation
Elizabeth Jade Henegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.47M
Increased by £7.47M (%)
Turnover
£6.53M
Increased by £6.53M (%)
Employees
148
Increased by 147 (+14700%)
Total Assets
£25.08M
Increased by £25.08M (%)
Total Liabilities
-£23.16M
Increased by £23.01M (+15207%)
Net Assets
£1.92M
Increased by £2.07M (-1369%)
Debt Ratio (%)
92%
Latest Activity
Harald Mix (PSC) Resigned
2 Months Ago on 14 Aug 2025
Carl-Erik Lagercrantz (PSC) Resigned
2 Months Ago on 14 Aug 2025
Ms Elizabeth Jade Henegan Appointed
2 Months Ago on 11 Aug 2025
Mr Chris Collinson Appointed
2 Months Ago on 11 Aug 2025
Daniel Mats Särefjord Resigned
2 Months Ago on 11 Aug 2025
Kirsty Ann Suggett Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Andreas Joakim Twetman Appointed
5 Months Ago on 14 May 2025
Anders Martin Lewerth Resigned
5 Months Ago on 14 May 2025
Aira Group Ab (PSC) Appointed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Cessation of Harald Mix as a person with significant control on 14 August 2025
Submitted on 11 Sep 2025
Cessation of Carl-Erik Lagercrantz as a person with significant control on 14 August 2025
Submitted on 11 Sep 2025
Notification of Aira Group Ab as a person with significant control on 17 August 2023
Submitted on 9 Sep 2025
Appointment of Ms Elizabeth Jade Henegan as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Chris Collinson as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Kirsty Ann Suggett as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Daniel Mats Särefjord as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr Andreas Joakim Twetman as a director on 14 May 2025
Submitted on 20 May 2025
Termination of appointment of Anders Martin Lewerth as a director on 14 May 2025
Submitted on 20 May 2025
Repayment History
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